ASR PROPERTY SOLUTIONS LTD
| Status | ACTIVE |
| Company No. | 09605076 |
| Category | Private Limited Company |
| Incorporated | 22 May 2015 |
| Age | 9 years, 1 month, 11 days |
| Jurisdiction | England Wales |
SUMMARY
ASR PROPERTY SOLUTIONS LTD is an active private limited company with number 09605076. It was incorporated 9 years, 1 month, 11 days ago, on 22 May 2015. The company address is Little Acre Touchen End, Ascot Road Little Acre Touchen End, Ascot Road, Maidenhead, SL6 3LD, Berkshire, England.
Company Fillings
Confirmation statement with no updates
Date: 21 Nov 2023
Action Date: 03 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-03
Documents
Notification of a person with significant control
Date: 14 Oct 2023
Action Date: 29 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lakshmi Shankar
Notification date: 2018-10-29
Documents
Cessation of a person with significant control
Date: 14 Oct 2023
Action Date: 13 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Thiruvannamalai Venkatesan Lakshmi Kanthan
Cessation date: 2023-10-13
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 16 Oct 2022
Action Date: 03 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-03
Documents
Confirmation statement with no updates
Date: 16 Oct 2022
Action Date: 09 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-09
Documents
Confirmation statement with no updates
Date: 01 Nov 2021
Action Date: 03 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-03
Documents
Accounts with accounts type total exemption full
Date: 09 Sep 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Accounts with accounts type total exemption full
Date: 27 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Mortgage satisfy charge full
Date: 18 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096050760001
Documents
Confirmation statement with no updates
Date: 17 Oct 2020
Action Date: 03 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-03
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 03 Oct 2019
Action Date: 03 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-03
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Legacy
Date: 19 Dec 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 15/11/2018
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-18
Old address: 125a Ridgeway Road North Isleworth TW7 5LX England
New address: Little Acre Touchen End, Ascot Road Holyport Maidenhead Berkshire SL6 3LD
Documents
Confirmation statement with updates
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-15
Documents
Capital allotment shares
Date: 14 Nov 2018
Action Date: 12 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-12
Capital : 100 GBP
Documents
Notification of a person with significant control
Date: 14 Nov 2018
Action Date: 13 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Thiruvannamalai Venkatesan Lakshmi Kanthan
Notification date: 2018-11-13
Documents
Appoint person director company with name date
Date: 13 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Thiruvannamalai Venkatesan Lakshmi Kanthan
Appointment date: 2018-11-12
Documents
Termination director company with name termination date
Date: 13 Nov 2018
Action Date: 11 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kuldip Kaur Riat
Termination date: 2018-11-11
Documents
Cessation of a person with significant control
Date: 13 Nov 2018
Action Date: 11 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kuldip Kaur Riat
Cessation date: 2018-11-11
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2018
Action Date: 21 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-21
Old address: 13 the Green Southall UB2 4AH England
New address: 125a Ridgeway Road North Isleworth TW7 5LX
Documents
Confirmation statement with no updates
Date: 30 May 2018
Action Date: 22 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-22
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Notification of a person with significant control
Date: 08 Jan 2018
Action Date: 10 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: Kuldip Kaur Riat
Notification date: 2017-01-10
Documents
Gazette filings brought up to date
Date: 22 Aug 2017
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2017
Action Date: 21 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-21
Old address: Unit 17, the Arches Merrick Road Southall UB2 4AU United Kingdom
New address: 13 the Green Southall UB2 4AH
Documents
Confirmation statement with no updates
Date: 21 Aug 2017
Action Date: 22 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-22
Documents
Accounts with accounts type dormant
Date: 14 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Termination director company with name termination date
Date: 10 Jan 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suhani Gulati
Termination date: 2017-01-09
Documents
Appoint person director company with name date
Date: 10 Jan 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kuldip Riat
Appointment date: 2017-01-09
Documents
Termination director company with name termination date
Date: 10 Jan 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashwin Riat
Termination date: 2017-01-09
Documents
Appoint person director company with name date
Date: 21 Sep 2016
Action Date: 21 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Suhani Gulati
Appointment date: 2016-09-21
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2016
Action Date: 22 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2015
Action Date: 01 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096050760001
Charge creation date: 2015-12-01
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